DOSSIERS / GEORGES PONS
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Sole trader dossier

GEORGES PONS

FRANCE · SOLE TRADER
KYBE ID: FR-960401420 · 960401420 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES PONS
fr_inpi
960401420
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
69380 LES CHERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A M G A T FAB AMORTISSEURSdissolvedANDRE PAQUERAUDdissolvedASSOC FONCIERE DE LES CHERESdissolvedASSOC FONCIERE REMEMBREMENT DES CHERESdissolvedGEORGES BOLANDdissolvedJEAN-CLAUDE FOUILLOUXdissolvedL.N.A. - LYON NORD AMEUBLEMENTdissolvedLOUIS CLAUDE TEXIERdissolvedMARIE TROUILLETdissolvedMAURICE BERTHELONdissolvedMAURICE COTILLONdissolvedPAROISSE DES CHERESactivePAUL PIERREdissolvedRAYMOND CARRIERdissolvedSARL A L'ECU DE FRANCEdissolvedSOC CHASSE COMMUNAL LES CHERESactiveSOLEIL D ORactiveSYND COPROPRIET LE PARC DU CHATEAUactiveTENNIS CLUB DE LES CHERESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GEORGES PONS (principal) matches PEP Georges Pons — Q66501072. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off